Who owns GREENWICH REAL ESTATES LTD?

In the current sources, GREENWICH REAL ESTATES LTD is connected to Mrs Banu Kumari Gurung, Mrs Renuka Pandey, Mrs Renuka Pandey, Mrs Banu Kumari Gurung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREENWICH REAL ESTATES LTD's risk level?

WhiteIntel flags GREENWICH REAL ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GREENWICH REAL ESTATES LTD appear across sources?

GREENWICH REAL ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GREENWICH REAL ESTATES LTD

Name: GREENWICH REAL ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREENWICH REAL ESTATES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-09-17
Legal form: ltd
Activity: 68100, 68310
Registered office: 113 Plumstead High Street, London, SE18 1SE, England

Low

Risk

GREENWICH REAL ESTATES LTD is a ltd registered in GB, incorporated 2015-09-17 (active).

/04Ownership & control

Owners / controllers

GREENWICH REAL ESTATES LTD
- Mrs Banu Kumari Gurung· beneficial owner· via OpenOwnership
- Mrs Renuka Pandey· beneficial owner· via OpenOwnership
- Mrs Renuka Pandey· beneficial owner· via ch_psc
- Mrs Banu Kumari Gurung· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/06Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
17 Sept 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09781929
Status: active
Type: ltd
Incorporated: 2015-09-17
Registered office: 113 Plumstead High Street, London, SE18 1SE, England
SIC: 68100, 68310

Officers · 1 active

GURUNG, Banu Kumari
director · British · appt 2015-09-17
PANDEY, Renuka(resigned)
director · British · appt 2015-12-01

Beneficial owners · PSC · 1 current

●
Mrs Banu Kumari Gurung
individual PSC · England · since 2016-08-01
right to appoint and remove directors as firm
●
Mrs Renuka Pandey
individual PSC · England · ceased 2020-03-04
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	£34,966
Cash	£5,915
Shareholder funds	£35,000
Fixed assets	£273,068
Current assets	£6,433

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GREENWICH REAL ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…